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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, June 13, 2019 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENT

  4. OPEN PUBLIC COMMENT

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of May 9, 2019 (Jeff Becerra)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Jeff Becerra)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications (Jeff Becerra)


    4. View item
      p. 9 of full packet

      Grants Issued Under Executive Director Signature Authority (Wendy Sommer)

  6. REGULAR CALENDAR


    1. View item
      p. 11 of full packet

      Proposed FY 2019-20 Budget (Wendy Sommer & Pat Cabrera)

      That the Recycling Board adopt the Source Reduction and Recycling Board FY 19-20 Budget Resolution (Attachment A). 


    2. View item
      p. 13 of full packet

      Municipal Panel: Public Events (Meghan Starkey)

      This item is for information only.


    3. View item
      p. 15 of full packet

      Recycling Market Development Zone (RMDZ) (Anu Natarajan)

      Provide direction to staff on beginning the process of expanding the Berkeley and Oakland RMDZ to a countywide RMDZ, with StopWaste becoming the Zone Administrator.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD AGENDA

DOWNLOAD FULL PACKET

Attendees

PLANNING COMMITTEE/RECYCLING BOARD

Sarah Vared, President
Source Reduction Specialist

Deborah Cox, 1st Vice President
ACWMA

Jillian Buckholz, 2nd Vice President
Recycling Programs

Bernie Camara, Recycling Materials Processing Industry

Dianne Martinez, ACWMA

Tianna Nourot, Solid Waste Industry Representative

Jim Oddie, ACWMA

Dave Sadoff, ACWMA

Francisco Zermeño, ACWMA

Vacant, Environmental Educator

Vacant, Environmental Organization

Wendy Sommer, Executive Director